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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | MONTE BIANCO · Monte Bianco · San Severus | [sources] | |||
| Build Date | [sources] | ||||
| Description | According to the database of the Global Integrated Shipping Information System of the International Maritime Organization (IMO's GISIS), as of July 23, 2025, the vessel's registered name is MONTE BIANCO, and the flag is listed as "Timor-Leste False". At the same time, the vessel sails under the name BAYAZE D, the flag of the Democratic Republic of Timor-Leste. · In 2015, USA imposed sanctions on three vessels of the Syrian General Organization for Maritime Transport, including the vessel IMO 9385233. · In the theft of Ukrainian grain by the vessel IMO 9385233, there were involved russian companies Agrogreinexport LLC (Moscow, TIN 7734462851, affiliated with the sanctioned Gennadiy Timchenko), Kuban-Forward LLC (Krasnodar, TIN 2308103203). · On December 17, 2024, the EU imposed sanctions on the vessel for facilitating/supporting actions/policies that undermine/threaten the economic existence or food security of Ukraine (e.g., transportation of stolen Ukrainian grain, transportation of stolen Ukrainian cultural property). · On December 23, 2024, Switzerland imposed sanctions on the vessel for facilitating/supporting actions/policies that undermine/threaten the economic existence or food security of Ukraine (e.g., transportation of stolen Ukrainian grain, transportation of stolen Ukrainian cultural property). · | [sources] | |||
| Flag | not available | [sources] | |||
| Gross Registered Tonnage | 11767 | [sources] | |||
| IMO Number | IMO9385233 | [sources] | |||
| Past Flags | Gambia · Italy · Marshall Islands · Syria | [sources] | |||
| Previous name | Finikia · Gullwing · San Severus · Sider Black | [sources] | |||
| Tonnage | 18908 | [sources] | |||
| Type | Bulk Carrier | [sources] | |||
| Source link | en.usm.media · eur-lex.europa.eu · eur-lex.europa.eu · gisis.imo.org · kiborg.news · | [sources] | |||
| Last change | Last processed | First seen | |||
Are operated in such a way as to contribute or support actions or policies which undermine or threaten the economic subsistence or food security of Ukraine, such as the transport of stolen Ukrainian grain, or the preservation of cultural heritage of Ukraine, such as the transport of stolen Ukrainian cultural goods.
Cargo transportation from/to ТОТ of Ukraine
Theft of other Ukrainian products
Theft of Ukrainian grain
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
ch-seco-87027 · eu-oj-e7e74aad3a931e60877485f8ef8f46f84515b69a · ua-ws-967eb7d193c487533575fc8d63cafd8bc17ed29a · ua-ws-f933d827cf191dd8306007d1995d04196da2f040 · eu-oj-fc9c77954e194d3c72f2ac5416c2886bbd02b359 · eu-sancmap-b1bda1656355900525fd8b10ca9e958c7c000c7f · ofac-18213 · ua-ws-vessel-256For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Azura Fleet LLC-FZ | Ship Safety Management Manager | - | ||
| Azura Fleet LLC-FZ | Commercial ship manager | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Levant Fleet LLC-FZ | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| - |